Warnings for investors – I

Herfurtner Lawyers regularly publish warnings about companies that may not be entitled to provide financial services in the jurisdiction where the warning was issued.

Some of the warnings refer to unauthorized companies using names similar to those of authorized companies or to unauthorized companies falsely claiming to be affiliated with authorized companies (clone).

Our law firm serves clients from all European countries, some of whom have suffered substantial losses due to investments abroad.

I Am Holdings Ltd
I Cash Advance (Klon)
I Financial Solutions Limited (Klon)
I Need Loans
I Text Loans
I Trade Secrets
I.S. Signal Trader Limited
IAlphaGroup
IAM Group
Ian Dike Financial Services
Ian John Grisman
IAZ & Partners
IB Inversion Bursatil
IB Inversiones
IB Life Ltd
IBA Group Ltd
IBA Markets
IBC Capital Limited (IBCFX)
Iberia Equity Research S.L.
Iberia Securities
IBG & Associates
IBG Capital Partners
Ibi Trader
Ibia
IBL Markets (Klon)
Ibolution
IBPS Alliance Bank
IC Markets Hong Kong
Icahn Associates Corp
ICAP Crypto (Klon)
ICAP Europe Ltd
iCash
iCash Loans (Klon)
ICF Holdings Ltd
ICG Intermediate Capital Group (Klon)
ICG International Commodities Group
Ichimoku Fibonacci
ICIC International
iClick Loans (Klon)
ICM Capital Limited
ICMarkets (Klon)
Icon Financial Partners
Icon markets
Icon Markets Limited
iCoption
ICSID – International Centre for Settlement of Investment Disputes (Klon)
ID Markets Securities Limited
IDA Consultancy
IDB Trades
Idea Bank SA
Ideal Merger Group
Idelson Group
Idenitive Investments Ltd
IDS International Diplomatic Security
IDS International Services
IEA Holdings Ltd
IF Trade
IFC Independent Financial Consultants
IFC Limited
IFC Limited (also known as v
IFC Markets Corp
IFC Trading Limited
IFD Consulting Limited
IFGX Mergers and Acquisitions Group
IFIG Asia
iFollow Club
iForex
I-Forex
iforex24 Ltd
iFreex
IFS – International Financial Services Inc.
IFS International Financial Services
IFT Advisory Group
IFX Investment House Ltd.
IFXBG Limited (Klon)
Ifxoption
IG Administrative & Custodial Services Inc.
IGETMANIA
IGK Broker Limited
IGM International
IGM Securities
Ignite Boilers Limited
Igrow Group AG
IIB International Broker (Klon)
I-investorclub Ltd.
IIS Genesis Ltd
IK Investment Partners (London) (Klon)
Ikko Investments
Ikkotrader
Ikon Finance (Klon)
Ikon Group Inc Ltd (Klon)
IL Trade sp. z o. o.
Imagine Mortgages
iMarkets Academy
iMarketsLive
IME Advisors
IMG Asset Management GmbH
IMM FX
Impact Finance
Impakt Online Marketing (IOM)
Imperia Invest IBC
Imperial (Hong Kong) Limited (AKA Imperial Limited)
Imperial Asset Management Limited
Imperial Capital Corporation Limited
Imperial Capital Partners LLC
Imperial Equity Group Ltd
Imperial Equity Holdings
Imperial Options
Imperial Precious Metals Trading Inc.
Imperial Quest Ventures Ltd
Imperial Quest Ventures, Ltd.
Imperial Trade Management Limited
Imperial Trust LLC
Imperium Ltd
Imperium Ltd (FXImperium)
Impex Consult Financial & Consulting Group
Implex Insurance Brokers
Improvement Loans (Klon)
Impulsa Zion S.A. de C.V., Inverzion
Imré Horvath
IMS FX Ltd
IN Commodities
InboxDollars
Inca Pacific Gold & Mining
In-Capital HK
Incentive Breil
IncoNeon Limited
Independence Loans (Klon)
Independent Brokers LLC
‎Independent Carbon (IDC)
Independent Private Consultants
Index Easy
Index Financial Group
Index International Investments
Index Limited
Index Mergers and Acquisitions
index-capital.be
Indices International Group (IIG)
Indigo Finans AS
Indigo Loans
Indo Africa Development Bank Limited
Indochine Nominees Ltd
Indogulf Financial Services BSC
Indoloan Limited
Industrial & Commercial Bank of China (Europe) SA
Industrial and Commercial Bank of China (Europe) SA (Klon)
Industrial Biotechnology Coporation
Inez Swijsen
Infc Holding
Infineo24
Infinia Securities (Klon)
InfiniCore Ltd.
INFINii
Infinite Binary Profits
Infinite Investment Wójcik i Wspólnicy Sp. k.
Infiniti Option
Infinitrade
Infinity 2 Global
Infinity Capital Markets
Infinity Downline
Infinity Exchange Board
Infinity Holdings Ltd
Infinity Partners Limited
Infinity Profit System
Info Direct Marketing
Infocom Media Ltd
Información Qualificada Bolsa, S.L.
ING Bank N.V (Klon)
ING Investment Management (Klon)
INGESTRA CAPITAL, S.L.
Ingestra Capital, SL
INGFIN
Ingledew Securities
Ingledew Trading
Ingouten OU
Ingreso Cybernetico
INI Securities GmbH (Klon)
Initium Maciej Chodyna
Inlandic Bank
Inline Trader FX Capital Markets Limited
INN Finanz Consulting GmbH
Innis Financial Services LLC
Innova Equity
Innova Equity Corporation
Innovate Markets Ltd
Innovative Consulting Inc
Innovative Investment Holding Ltd
Innovative Loans
Innovative Market Strategies Limited
Innovative Securities Limited
Innoway Project Ltd
InOut Capital LP
Inovatrade Inc.
Inovatrade Panama Inc.
INPROLINKS, S.L.
INRIS UCITS Fund PLC (Klon)
Insight Managed Funds (Klon)
Insight Trading Group
Insignia Financial Services Ltd
Insta Trade Inc
Instacash Aka Financial Echo
InstaForex Companies Group
InstaForex Company
InstaForex Group
Instafx24
Instafx24 LTD
Instafx24 Ltd.
Instant Cash Club
Instant Coin
Instant Decision Loans
Instant Income APP
Instant Lending
Instant Loans UK (Klon)
Instant Lolly (Klon)
Instant Pay Profit
Instant Pound (Klon)
Instant Wealth
Insta-trading
Institute of Finance Technology SA
Institutional Equity Partners
Instituto de Banca y Ahorro.
Insurance 4 Quarries
Insurance Easy
Insurance Helpline (The) (Klon)
Insurance Link Sp. z o.o.
Insurance Services (UK)
Insure2go
Insure4Life
Insured Outcome
Insured Trading
Intax Kikia, SL
Integra Advisory Group
Integra Option
Integral 2DJ Sp. z o.o.
Integrated Financial Regulatory Board
Integrated Investment Group
Integrated Markets LLC
Integrated Tax
Integrity Research Group
Intelligent Trading Corp.
IntelliSource Markets B.V. (IS Markets)
INTELVITA Markets Limited
Inter – FX Investment Inc
Inter Credit Group
Inter Euro Credit
Inter Euro Data, S.A
Inter Euro Trading Corporation
Inter Europe Trading
Inter Global Equity
Inter Global Limited
Inter Markets Service UK Limited
Interactive Brokers
Interactive Company JSC
Interactive Company Ltd.
Interactive Investor Trading Limited
Interactive Taxation Consultants
Interactive Trade
Interactive Trading Co Ltd
Interactive World Trading Ltd
Interbanc, S.A. de C.V.
Interbank FX
Interbank FX Funds
Interbankbrokers
Intercap Management Group
Intercapital Equity Partners
Intercapital Management Fund Limited
Intercapital Solutions Ltd
Intercapital Venture Group
Interciti Capital
Inter-Citi Capital
Interco Holding AG
Intercom Corporate and Trust Services
Intercontinental Financial Regulatory Board
Intercontinental Forex Services
Intercontintental Financial Regulatory Board
Intercrest Clearing House
Interdealer Brokers (IDB)
Intereast Securities Ltd
Interequity Inc.
Inter-Euro Trading
Interfinancial (Klon)
Inter-global Financial Regulatory Board
Interglobal Option Exchange and SmartOptions
Interglobal Trading Co Ltd
Intergrated Hui Tong Co Ltd
Intergrated Hui Tong Trading Co Ltd
Interinvest-Group
Intermediate Capital Group
Intern. Equity Consultants, S.L., Barcelona
International Acquisition Authority
International Asset Management Group Ltd
International Association of Transfer Agents
International Bank Vaults Courier Services
International Banking Investigation Group
International Board of Mergers and Acquisitions
International Brokers Association Markets
International Brokers Worldwide
International Bureau Trade Commission
International Business Advisors
International Capital Investment Group. S.A.
International Capital Markets
International Center for Fraud Examiner
International Commission of Securities
International Compliance Commission
International Consulting Services
International Corporate Advisors
International Corporate Services Limited
International Court of Finance
International Derivatives Group
International Digital Sports Technologies
International Diplomatic Financial Services
International Divestment Services IR Ltd
International Equities Organization
International Equity Advisors Inc.
International Equity Authority (International Equity)
International Equity Commission
International Equity Portfolio
International Escrow Services
International Escrow Services, Inc
International Exchange Regulatory Commission
International Finance Commission
International Finance Court (IFC) Hong Kong
International Finance Group
International Financial Committee Hong Kong
International Financial Court (IFC) Hong Kong
International Financial Securities Regulatory Commission – IFSRC
International Financial Trade
International Financial Trading Commission
International Futures Channel Integrated Service Provider
International Investment Monetary Fund
International Investor Commission
International Investor Protection Coalition
International Leaders Capital
International Markets Life Ltd.
International Markets Live Limited / iMarketsLive
International Markets Live ltd
International Merger Services Group / IMS
International Mergers & Acquisitions Administration
International Mergers & Acquisitions LLP
International Mergers & Acquisitions LLP (Klon)
International Mergers and Acquisitions Board of Japan
International Mergers Authority
International Mergers LLP
International Mergers LLP (Klon)
International Mergers, Inc.
International Nexus Ventures
International Offshore Financial Markets Regulators (IOFMR)
International Options Management
International Options Trading (PTY) Ltd
International Options Trading Limited Pty
International Organization of Securities Commission
International Partners
International Payments 5000 Ltd.
International Public Shareholders Protection Services
International Regulation Services
International Regulatory Commission
International Securities & Assets Recovery Committee
International Securities & Futures Commission
International Securities Authority
International Securities Exchange Commission
International Securities Limited
International Securities Registry
International Securities Regulatory Authority
International Securities Tax Commission
International Settlement Services Ltd
International Shareholder Agency
International Stock Transfer Administration
International Stock Transfers Bureau
International Swiss Bank
International Trade Advisory Committee
International Trade Corporation
International Trade Management
International Trade Oversight Committee
International Trading
International Transfer Arkadiusz Radwański
International Transfer Services Limited
International United FX Investments MA Ltd
International Wealth Management
International Youtrade Investments MA Ltd
International Zurich Group
Internationale Zurich Gruppe
Internationale Zurichgruppe
Internet Lifestyle Network
Intertrade Investment
Intertrading Consulting Inc.
Intervention Loan Firm
Intima Invest
Intraday Investment Group
Intrader Corretora de Mercadorias Ltda.
Intransfer24
IntraTech Capital
Intuition Capital Corporation
InverBan S.A. de C.V. (INVERBAN)
Inverbit Binary Options, SL
Inversionesjdk
Invesco Capital Limited (Klon)
Invesco Gold Precious Metals Fund
Invesco Investments (Klon)
Invesco Perpetual
Invesco Perpetual – Invesco Asian Precious Metals Fund
Invest Capital Markets
Invest Concept Ltd.
Invest Conseils
Invest Direct Group
Invest Global and Secure Future
Invest Online Ltd.
Invest Option
Invest P G Limited
Invest Private Consulting Damian Pietrzak
Invest-Binary
Invest-Capte Twon Ltd.
InvestDiamond
Investec Asset Management Limited (Klon)
Investec Capital Corporation (Klon)
Investec Fund Managers
Investec Fund Managers Limited
Investecbv Trust & Finance BV
Investerate Investments Limited
Investex
Investex Corporation Limited
Investfinans AB
Investfinans Bank Group AB
Investing Group Trading
InvestingCI
Investingpro
Investix
Investment & Finance China Alliance Ltd
Investment 4 Futures Limited
Investment Advisors & Consultants Ltd
Investment and Trading Capital Limited
Investment Assurance Corporation
Investment Capital Consultants (ICC)
Investment Capital Consultants (Klon)
Investment Companies
Investment Consultancy UK
Investment Consultants, The
Investment House International
Investment House Limited
Investment Interactive Brokers
Investment Network Incorporated
Investment of Heritage, SL
Investment Private Bank IPB Swiss
Investment Property Group
Investment Recovery Services Ltd (Klon)
Investment Solutions Ltd
Investmentcode Inc.
Investmib Limited
Investo Kancelaria Inwestycyjna Sp. z o.o.
Investor Pro Net
Investor Relations Corp
Investor Relations Group
Investor Tec
Investors Advisory Services, LLC
Investors Europe Stock Brokers Mauritius
Investors Group International
Investors Management Services
Investors Securities Corporation
Investors Trust Assurance SPC
InvestPoint (UK) Ltd
Invest-re Ltd.
InvestTech FX Technologies Inc
InvestTechFX
Investteck
Inveteratus Asset Management
Invexus Capital
Invicta Advisory Services
Invision Private Equity AG
Inwestycje Alternatywne Profit SA
IOC Group Limited
Iontrack Limited
iOption Group Ltd
IP International Service
IP Media and Co Ltd
IPAM International Project Asset Management Ltd
iPAS2
IPC Capital
IPH Properties
IPI CAPITAL S.A.
iPipz Signals
IPO S.A.
IPO Securities Litigation
IQ Finanzas Europa S.L.
IQ Holding International S.A.
IQ Option
iQLife iQUnite
Iqoption Europe Ltd.
iqtrade24
IRDM Brokers
Iride S Marketing Int Sim Spa
Irish Method
I-RISK BVBA
IRM Inc.
Iron Eagle Sp. z o.o.
Iron FX Financial Services Limited
Iron FX Global Limited
Ironbridge Capital (Klon)
IronFX
IRS & Partners
IRS and Partners
IRS Clearing Consultancy
Irvine Financial Intermediaries LLC
Irvine Investments (Klon)
Irvine North Credit Union
Irving Horowitz Mergers and Acquisitions
Irwell Advisors
Irwin Mitchell
IS Markets B.V.
Isaac Capital Management
Isaac Kline Securities
Isaac Paige Associates
Isaac Paige Group
Isagenix
Isis Capital Management (Klon)
Isitacenter
Island Bay Services Limited
Island Finance
Isle of Man Financial Group
Isle of Man Securities Courier and Finance
iStock Capital
It Works
iTaxation Corporation Ltd
ITB Group
ITB Limited
iTeknik Holding Corporation
ITG Derivatives
ITG Forex
IT-Group Sucursal en España
it-it.facebook.com/rivoluzionalatuavita/
ITM Stockbrokers
ITO Ventures
Itrade Capital Markets Limited (Klon)
Itrade Clubs Corp
Itrade Secrets, Inc.
I-Trading Corporation Limited
I-Trading Limited
ITSSO Co., Limited
ITT Services AG
IVA Progress Ltd Banco Capital
Ivory Bank Online
Ivory Dome Securities
IvoryOption
IWC Investment Partners
Ixis Capital Group
Ixitrade
Izard Quin Division Holding Limited
Izumi Ventures